Generation Income Properties (GIPR) Proxy filing summary

Executive summary

• The 2025 Annual Meeting will be held on December 19, 2025, to elect six directors and ratify the appointment of the independent auditor for fiscal 2025.

• Proxy materials are available online, and shareholders can vote by mail, phone, or internet until December 18, 2025.

• The revised proxy corrects prior errors, including director names and mailing references, but does not alter the meeting agenda.

Voting matters and shareholder proposals

• Shareholders will vote on electing six directors for a one-year term and ratifying CohnReznick LLP as the independent auditor.

• The Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholder proposals for the 2026 meeting must be submitted by July 10, 2026, with specific bylaw requirements for nominations.

Board of directors and corporate governance

• The Board will expand to six members, all nominated for re-election, with five deemed independent under Nasdaq rules.

• The Board has audit, compensation, and nominating/governance committees, each with independent members.

• The Chairman and CEO roles are combined; Benjamin Adams serves as lead independent director.

• Directors receive equity-based compensation; no cash compensation is paid.

• Seven Board meetings were held in 2024, with all directors attending at least 75% of meetings.